8 players or transfer as approved, be not circulated, but that contacts be made unobtrusively. F. A. Youth Cup It was reported that we were drawn away to Middlesbrough in the next round of the Youth Cup, and attempts were being made to arrange a suitable date. LANCS. SENIOR CUP It was agreed that our 1st Round 5 replay v M/c City be played on Monday Dec. 3rd at Goodison Park. MORECAMBE F. C. It was reported that this "A" Team were to play at Morecambe on Saturday, with a guarantee of £25.0.0 and half the net Gate if there was a surplus. J. Glazzard It was reported that Bradford City 2 were interested in Glazzard for £1000.0.0, and it was agreed to allow him to play in a Benefit Match there next Monday provided he was insured. Blackburn Rovers It was reported that Blackburn Rovers were interested in J. Harris and Woods, and that their Board was considering the matter. BURY F. C. It was also reported that Bury were interested 5 NEWCASTLE UTD. in Mayers, without a fee, and Newcastle Utd. were interested in J. Hanis. SCOULAR Mr. Buchan's report of incidents in (NEWCASTLE) was considered a game v Newcastle concerning this player, and it was agreed to leave the matter in the hands of the Players Sub-Committee and to ask for a change of Referee for the return match. Staff Car It was resolved to purchase a Staff Car, primarily for the use of Mr. Buchan, and only to be used by other members of the Staff in extreme urgency, and to be garaged at